LiquidatedID: 1003600091493
DIPLOMAT
SA — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 29/1, ap.(of.) 143
DIPLOMAT (SA) is a company based in Chișinău, registered on 1993-11-16. Main activity: Alte tipuri de comert cu amanuntul in magazine specializate. Current status: Liquidated. Administrator: ZGARDAN TATIANA.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-11-16
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine specializate
categorybusinessSummary
Legal Form
SA
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 29/1, ap.(of.) 143
CUATM
110
Status
Liquidated
Liquidation Date
2025-05-28
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ZGARDAN TATIANA | Administrator | View other companiesarrow_forward |
group_off
No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52400 | 52400 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 51140 | 51140 — Intermedieri pentru vinzarea masinilor, echipamentelor industriale, navelor si avioanelor | Active |
| 51460 | 51460 — Comertul cu ridicata al produselor farmaceutice | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |